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job description

Senior Advisor – Financial Crime Risk

Summary

Great opportunity for a Senior Advisor with 5 years’ experience in an advisory role within financial services, risk, AML/CTF or sanctions. You will be working for a supportive company in a team that will offer broad exposure across the business. You will be responsible for providing expert knowledge on policy and operational aspects of financial crime incorporating AML/CTF.

Your role as Senior Advisor, Financial Crime Risk includes the following responsibilities:

The Role

Provide strategic advice on matters of Financial Crime/AML/CTF

Facilitate bi-annual independent review of the AML/CTF program

Monitor developments and emerging issues in financial crime and AML/CTF laws and regulations and industry best practice